General information

Total Vision (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429038964299
New Zealand Business Number
552922
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853240 - Optometrist
Industry classification codes with description

Total Vision (Hamilton) Limited (issued an NZ business identifier of 9429038964299) was started on 03 Jul 1992. 5 addresess are in use by the company: 443 Grey Street, Hamilton East, Hamilton, 3216 (type: postal, office). 443 Grey Street, Hamilton 3216 had been their physical address, until 09 May 2012. 30 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15 shares (50% of shares), namely:
Napier, Nicholas Kent (a director) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Rose, Paul Randolph (an individual) - located at Hamilton. "Optometrist" (ANZSIC Q853240) is the category the Australian Bureau of Statistics issued to Total Vision (Hamilton) Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
443 Grey Street, Hamilton East, Hamilton, 3216 Registered & physical & service 09 May 2012
443 Grey Street, Hamilton East, Hamilton, 3216 Postal & office & delivery 11 Dec 2019
Contact info
64 274 492091
Phone (Phone)
gay@totalvision.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
totalvision.co.nz
Website
Directors
Name and Address Role Period
Paul Randolph Rose
Fairfield, Hamilton, 3214
Address used since 09 Apr 2010
Director 18 Jul 1992 - current
Nicholas Kent Napier
Rd 1, Cambridge, 3493
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Simon James Rose
Fairfield, Hamilton, 3214
Address used since 09 Apr 2010
Director 18 Jul 1992 - 01 Apr 2014
Gayleen Ann Bedford
Hamilton,
Address used since 06 Mar 2000
Director 06 Mar 2000 - 07 Apr 2004
Addresses
Principal place of activity
443 Grey Street , Hamilton East , Hamilton , 3216
Previous address Type Period
443 Grey Street, Hamilton 3216 Physical 16 Apr 2010 - 09 May 2012
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical 30 Jul 2008 - 16 Apr 2010
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Registered 30 Jul 2008 - 09 May 2012
55 Tramway Road, Hamilton Registered & physical 07 Mar 2006 - 30 Jul 2008
Staples Rodway, Chartered Accountants, Cnr London & Victoria Streets, Hamilton Registered 17 Apr 2003 - 07 Mar 2006
Ernst And Young, Chartered Accountants, Cnr Victoria & London Streets, Hamilton Registered 13 Mar 2000 - 17 Apr 2003
C/o Ernst & Young, Chartered Accountants, Cnr Victoria & London Streets, Hamilton Physical 13 Mar 2000 - 13 Mar 2000
Staples Rodway, Chartered Accountants, Cnr Victoria & London Streets, Hamilton Physical 13 Mar 2000 - 13 Mar 2000
Financial Data
Financial info
30
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Napier, Nicholas Kent
Director
Rd 1
Cambridge
3493
29 Aug 2014 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Rose, Paul Randolph
Individual
Hamilton
03 Jul 1992 - current

Historic shareholders

Shareholder Name Address Period
Bedford, Gayleen Ann
Individual
Hamilton
03 Jul 1992 - 11 Feb 2005
Rose, Simon James
Individual
Hamilton
03 Jul 1992 - 12 Jun 2014
Location
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